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CILLDARA GROUP (PORTWAY) LTD

Company number 11821428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
24 Sep 2021 TM01 Termination of appointment of Steven Peter Baker as a director on 20 September 2021
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
01 Oct 2019 AP01 Appointment of Mr Steven Peter Baker as a director on 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
30 Sep 2019 PSC07 Cessation of Pjk Holdings Ltd as a person with significant control on 5 September 2019
30 Sep 2019 PSC07 Cessation of Sally Ann O'donnell as a person with significant control on 5 September 2019
30 Sep 2019 PSC07 Cessation of Dnk Holdings Ltd as a person with significant control on 5 September 2019
30 Sep 2019 PSC02 Notification of Cilldara Group Holdings Ltd as a person with significant control on 5 September 2019
11 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-05
25 Mar 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
13 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-12
12 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-12
  • GBP 102
  • MODEL ARTICLES ‐ Model articles adopted